General information

Ambrey Limited

Type: NZ Limited Company (Ltd)
9429040991931
New Zealand Business Number
4773619
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112832173
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Ambrey Limited (issued a business number of 9429040991931) was incorporated on 19 Nov 2013. 5 addresess are in use by the company: 90 Lonely Track Road, Redvale, Auckland, 0632 (type: postal, office). 2 Montrose Terrace, Mairangi Bay, Auckland had been their registered address, until 06 Jul 2021. 200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 180 shares (90 per cent of shares), namely:
Mcgillivray, David Charles (an individual) located at Redvale, Auckland postcode 0632,
Mcgillivray, Lynda Kay (an individual) located at Redvale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 10 shares); it includes
Mcgillivray, Lynda Kay (an individual) - located at Redvale, Auckland. The next group of shareholders, share allocation (10 shares, 5%) belongs to 1 entity, namely:
Mcgillivray, David Charles, located at Redvale, Auckland (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Ambrey Limited. Our information was updated on 20 Mar 2024.

Current address Type Used since
90 Lonely Track Road, Redvale, Auckland, 0632 Registered & physical & service 06 Jul 2021
90 Lonely Track Road, Redvale, Auckland, 0632 Postal & office & delivery 07 Sep 2021
Contact info
64 21 415607
Phone (Phone)
dave@dmb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dave@dmb.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Charles Mcgillivray
Redvale, Auckland, 0632
Address used since 28 Jun 2021
Mairangi Bay, Auckland, 0630
Address used since 19 Nov 2013
Director 19 Nov 2013 - current
Addresses
Principal place of activity
90 Lonely Track Road , Redvale , Auckland , 0632
Previous address Type Period
2 Montrose Terrace, Mairangi Bay, Auckland, 0630 Registered & physical 19 Nov 2013 - 06 Jul 2021
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Mcgillivray, David Charles
Individual
Redvale
Auckland
0632
19 Nov 2013 - current
Mcgillivray, Lynda Kay
Individual
Redvale
Auckland
0632
19 Nov 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mcgillivray, Lynda Kay
Individual
Redvale
Auckland
0632
19 Nov 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mcgillivray, David Charles
Individual
Redvale
Auckland
0632
19 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Vision Trustees Limited
Shareholder NZBN: 9429037161279
Company Number: 1060792
Entity
St Heliers
Auckland
1071
19 Nov 2013 - 11 Sep 2023
Location
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